EXHIBIT 99.1
 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com | |
Date: April 1, 2016
To: All Canadian Securities Regulatory Authorities
Subject: Shopify Inc.
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 26, 2016 |
| Record Date for Voting (if applicable) : | April 26, 2016 |
| Beneficial Ownership Determination Date : | April 26, 2016 |
| Meeting Date : | June 08, 2016 |
| Meeting Location (if available) : | Ottawa, ON |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| CLASS A SUBORDINATE VOTING SHS | 82509L107 | CA82509L1076 |
| CLASS B MULTIPLE VOTING SHARES | 82509L206 | CA82509L2066 |
Sincerely,
Computershare
Agent for Shopify Inc.